Prompt:
Task: Given a transaction (edge) with Transaction ID <ID>, along with its surrounding subgraph, determine whether the transaction is suspicious, or not suspicious. Your reasoning should be based on whether the surrounding subgraph resembles any of the suspicious typologies provided in the examples.
Test Example:
=== Transaction Subgraph (Case: v2_02545) ===

**Nodes:**
- acct_800EF6390 (type: Account)
- acct_800ADF130 (type: Account)
- acct_800DA3FC0 (type: Account)
- acct_8025196B0 (type: Account)
- acct_80D7B9E90 (type: Account)
- acct_812B42D50 (type: Account)
- acct_80790A150 (type: Account)
- acct_80B53F660 (type: Account)
- acct_80BB7D290 (type: Account)
- acct_801BCAEA0 (type: Account)
- acct_8133A2B50 (type: Account)
- acct_8132FF790 (type: Account)
- acct_8134E4450 (type: Account)
- acct_80217EDE0 (type: Account)
- acct_806E631A0 (type: Account)
- acct_806979920 (type: Account)
- acct_803BD8F80 (type: Account)
- acct_807C03FA0 (type: Account)
- acct_804E3B260 (type: Account)
- acct_8063807C0 (type: Account)
- acct_809376870 (type: Account)
- acct_803CB5080 (type: Account)
- acct_8059EBFB0 (type: Account)
- acct_80A766B90 (type: Account)
- acct_812F97AF0 (type: Account)
- acct_80BCED470 (type: Account)
- acct_8014028B0 (type: Account)
- acct_807A7BDD0 (type: Account)
- acct_808024E20 (type: Account)
- acct_8018DABB0 (type: Account)
- acct_801D5A560 (type: Account)
- acct_80325D7B0 (type: Account)
- acct_802AF6D00 (type: Account)
- acct_81129FE80 (type: Account)
- acct_811044D90 (type: Account)
- acct_8019BA350 (type: Account)
- acct_801FCCDE0 (type: Account)
- acct_8002897B0 (type: Account)
- acct_800975270 (type: Account)
- acct_80035E440 (type: Account)
- acct_8025F2CF0 (type: Account)
- acct_8133CE230 (type: Account)
- acct_800315BB0 (type: Account)
- acct_8013FEF40 (type: Account)
- acct_8078DAC80 (type: Account)
- acct_805224F10 (type: Account)
- acct_803E865C0 (type: Account)
- acct_803D28B20 (type: Account)
- acct_805B9C930 (type: Account)
- acct_800FD1E90 (type: Account)
- acct_80719C460 (type: Account)
- acct_81177E030 (type: Account)
- acct_80100FA20 (type: Account)
- acct_8069BD910 (type: Account)
- acct_800AA1600 (type: Account)
- acct_8079B5730 (type: Account)
- acct_80AC96170 (type: Account)
- acct_80C84F730 (type: Account)
- acct_8139EDDD0 (type: Account)
- acct_8041233E0 (type: Account)
- acct_80CA2C940 (type: Account)
- acct_8001BD460 (type: Account)
- acct_80E74E550 (type: Account)
- acct_8069D7D50 (type: Account)
- acct_8119A8D00 (type: Account)
- acct_8041AA950 (type: Account)
- acct_807A06B90 (type: Account)
- acct_810D8BCB0 (type: Account)
- acct_8093EC820 (type: Account)
- acct_8003816B0 (type: Account)
- acct_8013A7140 (type: Account)
- acct_808A3DB60 (type: Account)
- acct_802B0A4E0 (type: Account)
- acct_807A7BFB0 (type: Account)
- acct_80AC1D6F0 (type: Account)
- acct_80109EA10 (type: Account)
- acct_80D8F6C20 (type: Account)
- acct_80A8E2540 (type: Account)
- acct_1004286A8 (type: Account)
- bank_001024 (type: Bank)
- bank_001299 (type: Bank)
- bank_0014329 (type: Bank)
- bank_0015750 (type: Bank)
- bank_001669 (type: Bank)
- bank_003123 (type: Bank)
- bank_0031253 (type: Bank)
- bank_003489 (type: Bank)
- bank_003514 (type: Bank)
- bank_00410 (type: Bank)
- bank_0044458 (type: Bank)
- bank_005466 (type: Bank)
- bank_006625 (type: Bank)
- bank_007195 (type: Bank)
- bank_008074 (type: Bank)
- bank_0113060 (type: Bank)
- bank_0115656 (type: Bank)
- bank_0117660 (type: Bank)
- bank_012004 (type: Bank)
- bank_0120511 (type: Bank)
- bank_0120691 (type: Bank)
- bank_0123308 (type: Bank)
- bank_012513 (type: Bank)
- bank_013057 (type: Bank)
- bank_013083 (type: Bank)
- bank_013516 (type: Bank)
- bank_013554 (type: Bank)
- bank_0137897 (type: Bank)
- bank_0138349 (type: Bank)
- bank_013862 (type: Bank)
- bank_014011 (type: Bank)
- bank_01490 (type: Bank)
- bank_01522 (type: Bank)
- bank_015231 (type: Bank)
- bank_01547 (type: Bank)
- bank_016354 (type: Bank)
- bank_017610 (type: Bank)
- bank_017649 (type: Bank)
- bank_017769 (type: Bank)
- bank_018428 (type: Bank)
- bank_020 (type: Bank)
- bank_0210829 (type: Bank)
- bank_0213137 (type: Bank)
- bank_021387 (type: Bank)
- bank_0214322 (type: Bank)
- bank_021745 (type: Bank)
- bank_0218202 (type: Bank)
- bank_022 (type: Bank)
- bank_0224555 (type: Bank)
- bank_0225589 (type: Bank)
- bank_0226350 (type: Bank)
- bank_022806 (type: Bank)
- bank_023344 (type: Bank)
- bank_023555 (type: Bank)
- bank_0238123 (type: Bank)
- bank_024144 (type: Bank)
- bank_0243837 (type: Bank)
- bank_024840 (type: Bank)
- bank_02591 (type: Bank)
- bank_02915 (type: Bank)
- bank_0310314 (type: Bank)
- bank_031293 (type: Bank)
- bank_0314213 (type: Bank)
- bank_0325470 (type: Bank)
- bank_032875 (type: Bank)
- bank_036019 (type: Bank)
- bank_037005 (type: Bank)
- bank_070 (type: Bank)

**Edges:**
- acct_800EF6390 belongs_to bank_001024
- acct_800ADF130 belongs_to bank_001299
- acct_800DA3FC0 belongs_to bank_001299
- acct_8025196B0 belongs_to bank_001299
- acct_80D7B9E90 belongs_to bank_0014329
- acct_812B42D50 belongs_to bank_0015750
- acct_80790A150 belongs_to bank_001669
- acct_80B53F660 belongs_to bank_003123
- acct_80BB7D290 belongs_to bank_0031253
- acct_801BCAEA0 belongs_to bank_003489
- acct_8133A2B50 belongs_to bank_003514
- acct_8132FF790 belongs_to bank_00410
- acct_8134E4450 belongs_to bank_0044458
- acct_80217EDE0 belongs_to bank_005466
- acct_806E631A0 belongs_to bank_005466
- acct_806979920 belongs_to bank_006625
- acct_803BD8F80 belongs_to bank_007195
- acct_807C03FA0 belongs_to bank_008074
- acct_804E3B260 belongs_to bank_0113060
- acct_8063807C0 belongs_to bank_0115656
- acct_809376870 belongs_to bank_0117660
- acct_803CB5080 belongs_to bank_012004
- acct_8059EBFB0 belongs_to bank_012004
- acct_80A766B90 belongs_to bank_0120511
- acct_812F97AF0 belongs_to bank_0120691
- acct_80BCED470 belongs_to bank_0123308
- acct_8014028B0 belongs_to bank_012513
- acct_807A7BDD0 belongs_to bank_012513
- acct_808024E20 belongs_to bank_012513
- acct_8018DABB0 belongs_to bank_013057
- acct_801D5A560 belongs_to bank_013083
- acct_80325D7B0 belongs_to bank_013516
- acct_802AF6D00 belongs_to bank_013554
- acct_81129FE80 belongs_to bank_0137897
- acct_811044D90 belongs_to bank_0138349
- acct_8019BA350 belongs_to bank_013862
- acct_801FCCDE0 belongs_to bank_014011
- acct_8002897B0 belongs_to bank_01490
- acct_800975270 belongs_to bank_01490
- acct_80035E440 belongs_to bank_01522
- acct_8025F2CF0 belongs_to bank_01522
- acct_8133CE230 belongs_to bank_015231
- acct_800315BB0 belongs_to bank_01547
- acct_8013FEF40 belongs_to bank_01547
- acct_8078DAC80 belongs_to bank_016354
- acct_805224F10 belongs_to bank_017610
- acct_803E865C0 belongs_to bank_017649
- acct_803D28B20 belongs_to bank_017769
- acct_805B9C930 belongs_to bank_018428
- acct_800FD1E90 belongs_to bank_020
- acct_80719C460 belongs_to bank_0210829
- acct_81177E030 belongs_to bank_0213137
- acct_80100FA20 belongs_to bank_021387
- acct_8069BD910 belongs_to bank_0214322
- acct_800AA1600 belongs_to bank_021745
- acct_8079B5730 belongs_to bank_0218202
- acct_80AC96170 belongs_to bank_0224555
- acct_80C84F730 belongs_to bank_0225589
- acct_8139EDDD0 belongs_to bank_0226350
- acct_8041233E0 belongs_to bank_022806
- acct_80CA2C940 belongs_to bank_022806
- acct_8001BD460 belongs_to bank_022
- acct_80E74E550 belongs_to bank_023344
- acct_8069D7D50 belongs_to bank_023555
- acct_8119A8D00 belongs_to bank_0238123
- acct_8041AA950 belongs_to bank_024144
- acct_807A06B90 belongs_to bank_024144
- acct_810D8BCB0 belongs_to bank_0243837
- acct_8093EC820 belongs_to bank_024840
- acct_8003816B0 belongs_to bank_02591
- acct_8013A7140 belongs_to bank_02915
- acct_808A3DB60 belongs_to bank_0310314
- acct_802B0A4E0 belongs_to bank_031293
- acct_807A7BFB0 belongs_to bank_0314213
- acct_80AC1D6F0 belongs_to bank_0325470
- acct_80109EA10 belongs_to bank_032875
- acct_80D8F6C20 belongs_to bank_036019
- acct_80A8E2540 belongs_to bank_037005
- acct_1004286A8 belongs_to bank_070
- acct_800AA1600 transfers_to acct_800AA1600 amount: 95284.83 Euro via: Reinvestment timestamp: 2022/09/01 00:01
- acct_800ADF130 transfers_to acct_800ADF130 amount: 333440.01 Euro via: Reinvestment timestamp: 2022/09/01 00:01
- acct_8069BD910 transfers_to acct_8069BD910 amount: 9.08 Euro via: Reinvestment timestamp: 2022/09/01 00:01
- acct_1004286A8 transfers_to acct_805224F10 amount: 1342.10 Euro via: Cheque timestamp: 2022/09/01 00:02
- acct_1004286A8 transfers_to acct_8059EBFB0 amount: 6855.23 Euro via: Cash timestamp: 2022/09/01 00:02
- acct_8041233E0 transfers_to acct_8041233E0 amount: 347935.66 Euro via: Reinvestment timestamp: 2022/09/01 00:03
- acct_801D5A560 transfers_to acct_801D5A560 amount: 13026.54 Euro via: Reinvestment timestamp: 2022/09/01 00:03
- acct_80325D7B0 transfers_to acct_80325D7B0 amount: 19.07 Euro via: Reinvestment timestamp: 2022/09/01 00:03
- acct_8013A7140 transfers_to acct_8013A7140 amount: 2964234.64 Euro via: Reinvestment timestamp: 2022/09/01 00:04
- acct_807C03FA0 transfers_to acct_807C03FA0 amount: 16.44 Euro via: Reinvestment timestamp: 2022/09/01 00:05
- acct_8093EC820 transfers_to acct_8093EC820 amount: 16.23 Euro via: Reinvestment timestamp: 2022/09/01 00:06
- acct_808024E20 transfers_to acct_808024E20 amount: 144392.34 Euro via: Reinvestment timestamp: 2022/09/01 00:06
- acct_81129FE80 transfers_to acct_81129FE80 amount: 12.46 Euro via: Reinvestment timestamp: 2022/09/01 00:08
- acct_1004286A8 transfers_to acct_8059EBFB0 amount: 3942.88 Euro via: Cheque timestamp: 2022/09/01 00:08
- acct_803CB5080 transfers_to acct_803CB5080 amount: 206982.36 Euro via: Reinvestment timestamp: 2022/09/01 00:13
- acct_800DA3FC0 transfers_to acct_800DA3FC0 amount: 4.79 Euro via: Reinvestment timestamp: 2022/09/01 00:13
- acct_8041233E0 transfers_to acct_8041233E0 amount: 7.50 Euro via: Reinvestment timestamp: 2022/09/01 00:14
- acct_1004286A8 transfers_to acct_8041AA950 amount: 5862.99 Euro via: Cheque timestamp: 2022/09/01 00:14
- acct_1004286A8 transfers_to acct_805224F10 amount: 1885.15 Euro via: Cash timestamp: 2022/09/01 00:16
- acct_1004286A8 transfers_to acct_8041AA950 amount: 1740.69 Euro via: Cash timestamp: 2022/09/01 00:16
- acct_80BB7D290 transfers_to acct_80BB7D290 amount: 16.03 Euro via: Reinvestment timestamp: 2022/09/01 00:17
- acct_801FCCDE0 transfers_to acct_801FCCDE0 amount: 218943.30 Euro via: Reinvestment timestamp: 2022/09/01 00:17
- acct_8063807C0 transfers_to acct_8063807C0 amount: 2420.51 Euro via: Reinvestment timestamp: 2022/09/01 00:17
- acct_806E631A0 transfers_to acct_806E631A0 amount: 12717.99 Euro via: Reinvestment timestamp: 2022/09/01 00:17
- acct_80790A150 transfers_to acct_80790A150 amount: 902.43 Euro via: Reinvestment timestamp: 2022/09/01 00:19
- acct_809376870 transfers_to acct_809376870 amount: 11454.18 Euro via: Reinvestment timestamp: 2022/09/01 00:19
- acct_803E865C0 transfers_to acct_803E865C0 amount: 3.56 Euro via: Reinvestment timestamp: 2022/09/01 00:19
- acct_8041AA950 transfers_to acct_8041AA950 amount: 4365.19 Euro via: Reinvestment timestamp: 2022/09/01 00:20
- acct_80109EA10 transfers_to acct_80100FA20 amount: 925.84 Euro via: Wire timestamp: 2022/09/01 00:21
- acct_81129FE80 transfers_to acct_81129FE80 amount: 1026.60 Euro via: Reinvestment timestamp: 2022/09/01 00:24
- acct_8014028B0 transfers_to acct_8014028B0 amount: 5575.31 Euro via: Reinvestment timestamp: 2022/09/01 00:24
- acct_8018DABB0 transfers_to acct_8018DABB0 amount: 95509.73 Euro via: Reinvestment timestamp: 2022/09/01 00:24
- acct_80217EDE0 transfers_to acct_80217EDE0 amount: 11.04 Euro via: Reinvestment timestamp: 2022/09/01 00:24
- acct_801BCAEA0 transfers_to acct_801BCAEA0 amount: 4.67 Euro via: Reinvestment timestamp: 2022/09/01 00:25
- acct_1004286A8 transfers_to acct_8041AA950 amount: 17196.93 Euro via: Credit Card timestamp: 2022/09/01 00:25
- acct_812B42D50 transfers_to acct_80100FA20 amount: 1341.25 Euro via: Credit Card timestamp: 2022/09/01 00:25
- acct_8134E4450 transfers_to acct_8134E4450 amount: 87560.56 Euro via: Reinvestment timestamp: 2022/09/01 00:26
- acct_809376870 transfers_to acct_809376870 amount: 7.52 Euro via: Reinvestment timestamp: 2022/09/01 00:26
- acct_1004286A8 transfers_to acct_805224F10 amount: 7490.87 Euro via: Credit Card timestamp: 2022/09/01 00:28
- acct_80CA2C940 transfers_to acct_80CA2C940 amount: 17311.09 Euro via: Reinvestment timestamp: 2022/09/01 00:29
- acct_810D8BCB0 transfers_to acct_810D8BCB0 amount: 741.18 Euro via: Reinvestment timestamp: 2022/09/01 00:29
- acct_8003816B0 transfers_to acct_805B9C930 amount: 1751.83 Euro via: Cheque timestamp: 2022/09/01 00:37
- acct_8078DAC80 transfers_to acct_8078DAC80 amount: 33517.76 Euro via: Reinvestment timestamp: 2022/09/01 00:43
- acct_8079B5730 transfers_to acct_8079B5730 amount: 1789505.29 Euro via: Reinvestment timestamp: 2022/09/01 00:47
- acct_8003816B0 transfers_to acct_805B9C930 amount: 921.45 Euro via: Credit Card timestamp: 2022/09/01 00:54
- acct_801FCCDE0 transfers_to acct_801FCCDE0 amount: 6.49 Euro via: Reinvestment timestamp: 2022/09/01 00:54
- acct_1004286A8 transfers_to acct_8063807C0 amount: 3492.67 Euro via: Cash timestamp: 2022/09/01 01:00
- acct_1004286A8 transfers_to acct_806979920 amount: 397.21 Euro via: Cheque timestamp: 2022/09/01 01:02
- acct_1004286A8 transfers_to acct_8063807C0 amount: 1829.92 Euro via: Cheque timestamp: 2022/09/01 01:02
- acct_1004286A8 transfers_to acct_809376870 amount: 2005.05 Euro via: Credit Card timestamp: 2022/09/01 01:02
- acct_800ADF130 transfers_to acct_80100FA20 amount: 2432.06 Euro via: Wire timestamp: 2022/09/01 01:04
- acct_800ADF130 transfers_to acct_801D5A560 amount: 215.02 Euro via: Cheque timestamp: 2022/09/01 01:06
- acct_800ADF130 transfers_to acct_80100FA20 amount: 156879.57 Euro via: Cheque timestamp: 2022/09/01 01:07
- acct_1004286A8 transfers_to acct_809376870 amount: 1607.98 Euro via: Cheque timestamp: 2022/09/01 01:13
- acct_1004286A8 transfers_to acct_809376870 amount: 906.70 Euro via: Cash timestamp: 2022/09/01 01:17
- acct_800ADF130 transfers_to acct_80100FA20 amount: 18491.60 Euro via: Credit Card timestamp: 2022/09/01 01:23
- acct_800ADF130 transfers_to acct_80790A150 amount: 3170.30 Euro via: Cheque timestamp: 2022/09/01 01:23
- acct_800ADF130 transfers_to acct_80790A150 amount: 1610.64 Euro via: Cash timestamp: 2022/09/01 01:24
- acct_800ADF130 transfers_to acct_80100FA20 amount: 499858.03 Euro via: Cash timestamp: 2022/09/01 01:25
- acct_1004286A8 transfers_to acct_8134E4450 amount: 5810.08 Euro via: Cheque timestamp: 2022/09/01 01:37
- acct_1004286A8 transfers_to acct_8134E4450 amount: 5887.34 Euro via: Credit Card timestamp: 2022/09/01 01:59
- acct_8014028B0 transfers_to acct_8014028B0 amount: 10.43 Euro via: Reinvestment timestamp: 2022/09/01 02:05
- acct_800975270 transfers_to acct_800975270 amount: 189483.79 Euro via: Reinvestment timestamp: 2022/09/01 02:32
- acct_8093EC820 transfers_to acct_8093EC820 amount: 39351.01 Euro via: Reinvestment timestamp: 2022/09/01 02:38
- acct_8013FEF40 transfers_to acct_8013FEF40 amount: 4641398.52 Euro via: Reinvestment timestamp: 2022/09/01 02:38
- acct_805B9C930 transfers_to acct_805B9C930 amount: 13060.23 Euro via: Reinvestment timestamp: 2022/09/01 03:07
- acct_800FD1E90 transfers_to acct_800FD1E90 amount: 13.87 Euro via: Reinvestment timestamp: 2022/09/01 03:10
- acct_1004286A8 transfers_to acct_80BB7D290 amount: 8640.80 Euro via: Cheque timestamp: 2022/09/01 03:13
- acct_1004286A8 transfers_to acct_80BB7D290 amount: 2415.95 Euro via: Credit Card timestamp: 2022/09/01 03:13
- acct_1004286A8 transfers_to acct_80BB7D290 amount: 693.45 Euro via: Cash timestamp: 2022/09/01 03:26
- acct_1004286A8 transfers_to acct_8139EDDD0 amount: 323.38 Euro via: Credit Card timestamp: 2022/09/01 04:01
- acct_1004286A8 transfers_to acct_8139EDDD0 amount: 105.35 Euro via: Cash timestamp: 2022/09/01 04:05
- acct_1004286A8 transfers_to acct_8139EDDD0 amount: 936.13 Euro via: Cheque timestamp: 2022/09/01 04:28
- acct_805B9C930 transfers_to acct_805B9C930 amount: 14.03 Euro via: Reinvestment timestamp: 2022/09/01 04:56
- acct_80C84F730 transfers_to acct_80C84F730 amount: 155647.87 Euro via: Reinvestment timestamp: 2022/09/01 04:57
- acct_1004286A8 transfers_to acct_8003816B0 amount: 100520.18 Euro via: Cheque timestamp: 2022/09/01 05:10
- acct_8133CE230 transfers_to acct_8133CE230 amount: 305252.83 Euro via: Reinvestment timestamp: 2022/09/01 05:52
- acct_8079B5730 transfers_to acct_8079B5730 amount: 8.54 Euro via: Reinvestment timestamp: 2022/09/01 05:58
- acct_1004286A8 transfers_to acct_8041233E0 amount: 296.38 Euro via: Cheque timestamp: 2022/09/01 06:17
- acct_1004286A8 transfers_to acct_8041233E0 amount: 446.56 Euro via: Cash timestamp: 2022/09/01 06:23
- acct_80C84F730 transfers_to acct_80C84F730 amount: 5.35 Euro via: Reinvestment timestamp: 2022/09/01 06:31
- acct_8133CE230 transfers_to acct_8133CE230 amount: 13.48 Euro via: Reinvestment timestamp: 2022/09/01 06:37
- acct_1004286A8 transfers_to acct_80D7B9E90 amount: 1454.68 Euro via: Cheque timestamp: 2022/09/01 06:49
- acct_1004286A8 transfers_to acct_80D7B9E90 amount: 2315.81 Euro via: Cash timestamp: 2022/09/01 06:49
- acct_80D7B9E90 transfers_to acct_80D7B9E90 amount: 102.91 Euro via: Reinvestment timestamp: 2022/09/01 07:01
- acct_801D5A560 transfers_to acct_8093EC820 amount: 74.32 Euro via: Cheque timestamp: 2022/09/01 07:07
- acct_801D5A560 transfers_to acct_8093EC820 amount: 52.06 Euro via: Cash timestamp: 2022/09/01 07:10
- acct_1004286A8 transfers_to acct_80217EDE0 amount: 132.42 Euro via: Cheque timestamp: 2022/09/01 07:16
- acct_1004286A8 transfers_to acct_80217EDE0 amount: 80.63 Euro via: Cash timestamp: 2022/09/01 07:28
- acct_1004286A8 transfers_to acct_80035E440 amount: 824.05 Euro via: Cheque timestamp: 2022/09/01 07:31
- acct_800315BB0 transfers_to acct_8003816B0 amount: 17212.02 Euro via: Cheque timestamp: 2022/09/01 07:38
- acct_1004286A8 transfers_to acct_80035E440 amount: 1163.39 Euro via: Cash timestamp: 2022/09/01 07:39
- acct_800315BB0 transfers_to acct_8003816B0 amount: 6753.04 Euro via: Credit Card timestamp: 2022/09/01 07:44
- acct_1004286A8 transfers_to acct_8019BA350 amount: 239.87 Euro via: Cash timestamp: 2022/09/01 07:47
- acct_1004286A8 transfers_to acct_8019BA350 amount: 116.16 Euro via: Cheque timestamp: 2022/09/01 07:49
- acct_807A7BDD0 transfers_to acct_807A7BDD0 amount: 8427.16 Euro via: Reinvestment timestamp: 2022/09/01 07:58
- acct_1004286A8 transfers_to acct_80719C460 amount: 965.00 Euro via: Cheque timestamp: 2022/09/01 08:00
- acct_1004286A8 transfers_to acct_8119A8D00 amount: 7025.47 Euro via: Cheque timestamp: 2022/09/01 08:07
- acct_1004286A8 transfers_to acct_8133A2B50 amount: 10105.57 Euro via: Cheque timestamp: 2022/09/01 08:08
- acct_1004286A8 transfers_to acct_8133A2B50 amount: 9555.00 Euro via: Credit Card timestamp: 2022/09/01 08:12
- acct_1004286A8 transfers_to acct_8133A2B50 amount: 11858.08 Euro via: Cash timestamp: 2022/09/01 08:14
- acct_8001BD460 transfers_to acct_8001BD460 amount: 1518783.47 Euro via: Reinvestment timestamp: 2022/09/01 08:21
- acct_1004286A8 transfers_to acct_8079B5730 amount: 3.85 Euro via: Credit Card timestamp: 2022/09/01 08:35
- acct_1004286A8 transfers_to acct_8079B5730 amount: 261.08 Euro via: Cheque timestamp: 2022/09/01 08:42
- acct_1004286A8 transfers_to acct_811044D90 amount: 31.68 Euro via: Cheque timestamp: 2022/09/01 09:00
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- acct_800ADF130 transfers_to acct_8013FEF40 amount: 1087.05 Euro via: Cheque timestamp: 2022/09/02 00:50
- acct_1004286A8 transfers_to acct_81129FE80 amount: 2276.97 Euro via: Cheque timestamp: 2022/09/02 01:14
- acct_1004286A8 transfers_to acct_809376870 amount: 2005.05 Euro via: Credit Card timestamp: 2022/09/02 01:30
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- acct_800ADF130 transfers_to acct_80C84F730 amount: 153.26 Euro via: Cheque timestamp: 2022/09/02 02:02
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- acct_1004286A8 transfers_to acct_81177E030 amount: 2973171.88 Euro via: Cheque timestamp: 2022/09/02 04:19
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- acct_800ADF130 transfers_to acct_80100FA20 amount: 2432.06 Euro via: Wire timestamp: 2022/09/03 02:53
- acct_1004286A8 transfers_to acct_806979920 amount: 397.21 Euro via: Cheque timestamp: 2022/09/03 03:49
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- acct_800ADF130 transfers_to acct_8013FEF40 amount: 1087.05 Euro via: Cheque timestamp: 2022/09/03 08:17
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- acct_1004286A8 transfers_to acct_811044D90 amount: 191.07 Euro via: Credit Card timestamp: 2022/09/03 12:02
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- acct_1004286A8 transfers_to acct_800EF6390 amount: 313538.54 Euro via: Cash timestamp: 2022/09/03 12:23
- acct_1004286A8 transfers_to acct_800EF6390 amount: 71630.58 Euro via: Cheque timestamp: 2022/09/03 12:27
- acct_1004286A8 transfers_to acct_803CB5080 amount: 1997.92 Euro via: Cash timestamp: 2022/09/03 13:31
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- acct_800ADF130 transfers_to acct_801D5A560 amount: 215.02 Euro via: Cheque timestamp: 2022/09/03 14:06
- acct_1004286A8 transfers_to acct_801FCCDE0 amount: 15478.16 Euro via: Cheque timestamp: 2022/09/03 14:13
- acct_803E865C0 transfers_to acct_807C03FA0 amount: 121.27 Euro via: Credit Card timestamp: 2022/09/03 14:16
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- acct_803E865C0 transfers_to acct_807C03FA0 amount: 15.49 Euro via: Wire timestamp: 2022/09/03 14:22
- acct_1004286A8 transfers_to acct_80035E440 amount: 824.05 Euro via: Cheque timestamp: 2022/09/03 14:42
- acct_1004286A8 transfers_to acct_80035E440 amount: 1163.39 Euro via: Cash timestamp: 2022/09/03 14:47
- acct_1004286A8 transfers_to acct_804E3B260 amount: 1431.87 Euro via: Cheque timestamp: 2022/09/03 15:18
- acct_8014028B0 transfers_to acct_8014028B0 amount: 3057.71 Euro via: ACH timestamp: 2022/09/03 15:31
- acct_8014028B0 transfers_to acct_8014028B0 amount: 8860.99 Euro via: ACH timestamp: 2022/09/03 15:35
- acct_8014028B0 transfers_to acct_8014028B0 amount: 13873.04 Euro via: ACH timestamp: 2022/09/03 15:51
- acct_800AA1600 transfers_to acct_8059EBFB0 amount: 148095.81 Euro via: Wire timestamp: 2022/09/03 16:42
- acct_800AA1600 transfers_to acct_8059EBFB0 amount: 1904.01 Euro via: Credit Card timestamp: 2022/09/03 16:44
- acct_800AA1600 transfers_to acct_8059EBFB0 amount: 63697.14 Euro via: Cheque timestamp: 2022/09/03 16:49
- acct_801D5A560 transfers_to acct_806E631A0 amount: 4389.97 Euro via: Cheque timestamp: 2022/09/03 17:42
- acct_801D5A560 transfers_to acct_806E631A0 amount: 2622.16 Euro via: Credit Card timestamp: 2022/09/03 17:54
- acct_8001BD460 transfers_to acct_8001BD460 amount: 948.70 Euro via: ACH timestamp: 2022/09/03 18:38
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- acct_1004286A8 transfers_to acct_80719C460 amount: 965.00 Euro via: Cheque timestamp: 2022/09/03 20:27
- acct_1004286A8 transfers_to acct_80217EDE0 amount: 132.42 Euro via: Cheque timestamp: 2022/09/03 21:03
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- acct_8003816B0 transfers_to acct_805B9C930 amount: 921.45 Euro via: Credit Card timestamp: 2022/09/03 22:06
- acct_8003816B0 transfers_to acct_805B9C930 amount: 1751.83 Euro via: Cheque timestamp: 2022/09/03 22:14
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- acct_1004286A8 transfers_to acct_8133CE230 amount: 309.59 Euro via: Cheque timestamp: 2022/09/03 22:50
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- acct_1004286A8 transfers_to acct_80BB7D290 amount: 8640.80 Euro via: Cheque timestamp: 2022/09/04 00:28
- acct_1004286A8 transfers_to acct_80BCED470 amount: 877.05 Euro via: Credit Card timestamp: 2022/09/04 00:38
- acct_1004286A8 transfers_to acct_80BCED470 amount: 242.71 Euro via: Cheque timestamp: 2022/09/04 00:44
- acct_1004286A8 transfers_to acct_800EF6390 amount: 8315.59 Euro via: Credit Card timestamp: 2022/09/04 01:34
- acct_1004286A8 transfers_to acct_800EF6390 amount: 313538.54 Euro via: Cash timestamp: 2022/09/04 01:35
- acct_1004286A8 transfers_to acct_800EF6390 amount: 71630.58 Euro via: Cheque timestamp: 2022/09/04 01:49
- acct_801D5A560 transfers_to acct_806E631A0 amount: 2622.16 Euro via: Credit Card timestamp: 2022/09/04 02:30
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- acct_800ADF130 transfers_to acct_80100FA20 amount: 156879.57 Euro via: Cheque timestamp: 2022/09/04 03:07
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- acct_800ADF130 transfers_to acct_80100FA20 amount: 499858.03 Euro via: Cash timestamp: 2022/09/04 03:28
- acct_8014028B0 transfers_to acct_8014028B0 amount: 8860.99 Euro via: ACH timestamp: 2022/09/04 03:40
- acct_8014028B0 transfers_to acct_8014028B0 amount: 13873.04 Euro via: ACH timestamp: 2022/09/04 03:49
- acct_8014028B0 transfers_to acct_8014028B0 amount: 3057.71 Euro via: ACH timestamp: 2022/09/04 03:53
- acct_1004286A8 transfers_to acct_806979920 amount: 397.21 Euro via: Cheque timestamp: 2022/09/04 04:45
- acct_1004286A8 transfers_to acct_8002897B0 amount: 106.36 Euro via: Cheque timestamp: 2022/09/04 04:46
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- acct_8001BD460 transfers_to acct_8001BD460 amount: 1399.89 Euro via: ACH timestamp: 2022/09/04 08:07
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- acct_1004286A8 transfers_to acct_803CB5080 amount: 643.13 Euro via: Cheque timestamp: 2022/09/04 08:12
- acct_1004286A8 transfers_to acct_803CB5080 amount: 1997.92 Euro via: Cash timestamp: 2022/09/04 08:26
- acct_8001BD460 transfers_to acct_8001BD460 amount: 948.70 Euro via: ACH timestamp: 2022/09/04 08:27
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- acct_1004286A8 transfers_to acct_8139EDDD0 amount: 323.38 Euro via: Credit Card timestamp: 2022/09/04 08:30
- acct_1004286A8 transfers_to acct_8139EDDD0 amount: 936.13 Euro via: Cheque timestamp: 2022/09/04 08:35
- acct_1004286A8 transfers_to acct_8139EDDD0 amount: 105.35 Euro via: Cash timestamp: 2022/09/04 08:42
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- acct_800ADF130 transfers_to acct_8013FEF40 amount: 1087.05 Euro via: Cheque timestamp: 2022/09/04 12:46
- acct_1004286A8 transfers_to acct_812F97AF0 amount: 1838.58 Euro via: Cheque timestamp: 2022/09/04 13:14
- acct_800ADF130 transfers_to acct_807A7BDD0 amount: 174.24 Euro via: Cheque timestamp: 2022/09/04 13:19
- acct_800ADF130 transfers_to acct_807A7BDD0 amount: 50.71 Euro via: Credit Card timestamp: 2022/09/04 13:23
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- acct_800ADF130 transfers_to acct_803D28B20 amount: 565.94 Euro via: Wire timestamp: 2022/09/04 14:23
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- acct_8003816B0 transfers_to acct_805B9C930 amount: 1751.83 Euro via: Cheque timestamp: 2022/09/04 16:41
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- acct_800AA1600 transfers_to acct_8059EBFB0 amount: 1904.01 Euro via: Credit Card timestamp: 2022/09/04 17:37
- acct_800AA1600 transfers_to acct_8059EBFB0 amount: 148095.81 Euro via: Wire timestamp: 2022/09/04 17:47
- acct_800AA1600 transfers_to acct_8059EBFB0 amount: 63697.14 Euro via: Cheque timestamp: 2022/09/04 17:49
- acct_1004286A8 transfers_to acct_801FCCDE0 amount: 15478.16 Euro via: Cheque timestamp: 2022/09/04 17:56
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- acct_1004286A8 transfers_to acct_811044D90 amount: 191.07 Euro via: Credit Card timestamp: 2022/09/04 18:24
- acct_1004286A8 transfers_to acct_8119A8D00 amount: 7025.47 Euro via: Cheque timestamp: 2022/09/04 20:33
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- acct_8014028B0 transfers_to acct_8014028B0 amount: 13873.04 Euro via: ACH timestamp: 2022/09/05 00:09
- acct_8014028B0 transfers_to acct_8014028B0 amount: 3057.71 Euro via: ACH timestamp: 2022/09/05 00:19
- acct_8014028B0 transfers_to acct_8014028B0 amount: 8860.99 Euro via: ACH timestamp: 2022/09/05 00:24
- acct_801D5A560 transfers_to acct_806E631A0 amount: 4389.97 Euro via: Cheque timestamp: 2022/09/05 00:43
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- acct_1004286A8 transfers_to acct_801BCAEA0 amount: 2705.00 Euro via: Cheque timestamp: 2022/09/05 19:01
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- acct_800ADF130 transfers_to acct_803E865C0 amount: 1186.32 Euro via: Cheque timestamp: 2022/09/05 20:53
- acct_1004286A8 transfers_to acct_80D7B9E90 amount: 1454.68 Euro via: Cheque timestamp: 2022/09/05 21:37
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- acct_800ADF130 transfers_to acct_80C84F730 amount: 153.26 Euro via: Cheque timestamp: 2022/09/05 22:30
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- acct_1004286A8 transfers_to acct_8133CE230 amount: 309.59 Euro via: Cheque timestamp: 2022/09/05 22:57
- acct_1004286A8 transfers_to acct_8119A8D00 amount: 7025.47 Euro via: Cheque timestamp: 2022/09/05 23:21
- acct_1004286A8 transfers_to acct_800EF6390 amount: 71630.58 Euro via: Cheque timestamp: 2022/09/06 00:00
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- acct_1004286A8 transfers_to acct_800EF6390 amount: 313538.54 Euro via: Cash timestamp: 2022/09/06 00:21
- acct_1004286A8 transfers_to acct_800EF6390 amount: 8315.59 Euro via: Credit Card timestamp: 2022/09/06 00:23
- acct_8003816B0 transfers_to acct_8041AA950 amount: 991.43 Euro via: Cheque timestamp: 2022/09/06 00:42
- acct_8003816B0 transfers_to acct_8041AA950 amount: 1808.37 Euro via: Credit Card timestamp: 2022/09/06 00:45
- acct_800ADF130 transfers_to acct_803D28B20 amount: 706.36 Euro via: Cheque timestamp: 2022/09/06 00:46
- acct_8003816B0 transfers_to acct_8041AA950 amount: 740.51 Euro via: ACH timestamp: 2022/09/06 00:51
- acct_8003816B0 transfers_to acct_8041AA950 amount: 809.36 Euro via: Cash timestamp: 2022/09/06 00:53
- acct_800ADF130 transfers_to acct_803D28B20 amount: 308.67 Euro via: Credit Card timestamp: 2022/09/06 00:54
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- acct_1004286A8 transfers_to acct_80BB7D290 amount: 693.45 Euro via: Cash timestamp: 2022/09/06 01:00
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- acct_803E865C0 transfers_to acct_807C03FA0 amount: 15.49 Euro via: Wire timestamp: 2022/09/06 01:11
- acct_1004286A8 transfers_to acct_80BB7D290 amount: 2415.95 Euro via: Credit Card timestamp: 2022/09/06 01:19
- acct_1004286A8 transfers_to acct_80BB7D290 amount: 8640.80 Euro via: Cheque timestamp: 2022/09/06 01:20
- acct_800ADF130 transfers_to acct_80790A150 amount: 3170.30 Euro via: Cheque timestamp: 2022/09/06 02:00
- acct_800ADF130 transfers_to acct_80790A150 amount: 1610.64 Euro via: Cash timestamp: 2022/09/06 02:09
- acct_1004286A8 transfers_to acct_8069BD910 amount: 19266.49 Euro via: Cheque timestamp: 2022/09/06 02:30
- acct_800ADF130 transfers_to acct_80C84F730 amount: 130.47 Euro via: Credit Card timestamp: 2022/09/06 02:31
- acct_1004286A8 transfers_to acct_8019BA350 amount: 116.16 Euro via: Cheque timestamp: 2022/09/06 02:41
- acct_1004286A8 transfers_to acct_8069BD910 amount: 8666.51 Euro via: Credit Card timestamp: 2022/09/06 02:46
- acct_800ADF130 transfers_to acct_80C84F730 amount: 153.26 Euro via: Cheque timestamp: 2022/09/06 02:47
- acct_1004286A8 transfers_to acct_8069BD910 amount: 50.80 Euro via: Cash timestamp: 2022/09/06 02:53
- acct_1004286A8 transfers_to acct_8019BA350 amount: 239.87 Euro via: Cash timestamp: 2022/09/06 02:59
- acct_1004286A8 transfers_to acct_811044D90 amount: 191.07 Euro via: Credit Card timestamp: 2022/09/06 03:17
- acct_1004286A8 transfers_to acct_811044D90 amount: 31.68 Euro via: Cheque timestamp: 2022/09/06 03:25
- acct_1004286A8 transfers_to acct_800DA3FC0 amount: 156.36 Euro via: Cheque timestamp: 2022/09/06 04:23
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- acct_1004286A8 transfers_to acct_8063807C0 amount: 1829.92 Euro via: Cheque timestamp: 2022/09/06 04:39
- acct_1004286A8 transfers_to acct_8002897B0 amount: 106.36 Euro via: Cheque timestamp: 2022/09/06 05:14
- acct_1004286A8 transfers_to acct_8002897B0 amount: 235.38 Euro via: Cash timestamp: 2022/09/06 05:23
- acct_1004286A8 transfers_to acct_80BCED470 amount: 877.05 Euro via: Credit Card timestamp: 2022/09/06 05:36
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- acct_1004286A8 transfers_to acct_80035E440 amount: 1163.39 Euro via: Cash timestamp: 2022/09/06 06:02
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- acct_1004286A8 transfers_to acct_803BD8F80 amount: 176.22 Euro via: Credit Card timestamp: 2022/09/06 07:00
- acct_800AA1600 transfers_to acct_8059EBFB0 amount: 148095.81 Euro via: Wire timestamp: 2022/09/06 07:03
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- acct_800AA1600 transfers_to acct_8059EBFB0 amount: 1904.01 Euro via: Credit Card timestamp: 2022/09/06 07:15
- acct_1004286A8 transfers_to acct_803BD8F80 amount: 219.00 Euro via: Cheque timestamp: 2022/09/06 07:28
- acct_1004286A8 transfers_to acct_80D7B9E90 amount: 2315.81 Euro via: Cash timestamp: 2022/09/06 07:41
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- acct_1004286A8 transfers_to acct_801BCAEA0 amount: 2705.00 Euro via: Cheque timestamp: 2022/09/06 08:34
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- acct_800ADF130 transfers_to acct_803E865C0 amount: 1186.32 Euro via: Cheque timestamp: 2022/09/06 09:45
- acct_800ADF130 transfers_to acct_803E865C0 amount: 634.40 Euro via: Credit Card timestamp: 2022/09/06 09:54
- acct_1004286A8 transfers_to acct_8119A8D00 amount: 7025.47 Euro via: Cheque timestamp: 2022/09/06 10:02
- acct_1004286A8 transfers_to acct_806979920 amount: 397.21 Euro via: Cheque timestamp: 2022/09/06 10:22
- acct_1004286A8 transfers_to acct_801FCCDE0 amount: 15478.16 Euro via: Cheque timestamp: 2022/09/06 10:44
- acct_800315BB0 transfers_to acct_800315BB0 amount: 407.19 Euro via: ACH timestamp: 2022/09/06 11:02
- acct_1004286A8 transfers_to acct_803CB5080 amount: 1997.92 Euro via: Cash timestamp: 2022/09/06 11:02
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- acct_1004286A8 transfers_to acct_8133A2B50 amount: 11858.08 Euro via: Cash timestamp: 2022/09/06 11:05
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- acct_1004286A8 transfers_to acct_8133A2B50 amount: 10105.57 Euro via: Cheque timestamp: 2022/09/06 11:16
- acct_1004286A8 transfers_to acct_803CB5080 amount: 1860.58 Euro via: Credit Card timestamp: 2022/09/06 11:20
- acct_800315BB0 transfers_to acct_800315BB0 amount: 612.21 Euro via: ACH timestamp: 2022/09/06 11:27
- acct_1004286A8 transfers_to acct_8139EDDD0 amount: 323.38 Euro via: Credit Card timestamp: 2022/09/06 11:33
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- acct_1004286A8 transfers_to acct_8139EDDD0 amount: 936.13 Euro via: Cheque timestamp: 2022/09/06 11:57
- acct_1004286A8 transfers_to acct_8025F2CF0 amount: 1347.57 Euro via: Cheque timestamp: 2022/09/06 12:31
- acct_800ADF130 transfers_to acct_80100FA20 amount: 18491.60 Euro via: Credit Card timestamp: 2022/09/06 12:35
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- acct_800ADF130 transfers_to acct_80100FA20 amount: 156879.57 Euro via: Cheque timestamp: 2022/09/06 12:59
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- acct_800315BB0 transfers_to acct_8003816B0 amount: 17212.02 Euro via: Cheque timestamp: 2022/09/06 13:36
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- acct_8003816B0 transfers_to acct_805B9C930 amount: 921.45 Euro via: Credit Card timestamp: 2022/09/06 14:02
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- acct_8003816B0 transfers_to acct_805B9C930 amount: 1751.83 Euro via: Cheque timestamp: 2022/09/06 14:23
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- acct_1004286A8 transfers_to acct_800ADF130 amount: 295.63 Euro via: Credit Card timestamp: 2022/09/06 15:18
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- acct_1004286A8 transfers_to acct_809376870 amount: 1607.98 Euro via: Cheque timestamp: 2022/09/06 22:23
- acct_800ADF130 transfers_to acct_8013FEF40 amount: 1087.05 Euro via: Cheque timestamp: 2022/09/07 00:10
- acct_1004286A8 transfers_to acct_811044D90 amount: 191.07 Euro via: Credit Card timestamp: 2022/09/07 00:32
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- acct_800ADF130 transfers_to acct_803D28B20 amount: 308.67 Euro via: Credit Card timestamp: 2022/09/07 03:39
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- acct_8014028B0 transfers_to acct_8014028B0 amount: 3057.71 Euro via: ACH timestamp: 2022/09/07 03:46
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- acct_8014028B0 transfers_to acct_8014028B0 amount: 8860.99 Euro via: ACH timestamp: 2022/09/07 03:54
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- acct_1004286A8 transfers_to acct_80217EDE0 amount: 132.42 Euro via: Cheque timestamp: 2022/09/07 04:30
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- acct_1004286A8 transfers_to acct_8019BA350 amount: 239.87 Euro via: Cash timestamp: 2022/09/07 08:46
- acct_1004286A8 transfers_to acct_809376870 amount: 2005.05 Euro via: Credit Card timestamp: 2022/09/07 08:50
- acct_1004286A8 transfers_to acct_809376870 amount: 1607.98 Euro via: Cheque timestamp: 2022/09/07 08:58
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- acct_800AA1600 transfers_to acct_8059EBFB0 amount: 1904.01 Euro via: Credit Card timestamp: 2022/09/07 10:46
- acct_1004286A8 transfers_to acct_802AF6D00 amount: 53.76 Euro via: Credit Card timestamp: 2022/09/07 11:25
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- acct_800ADF130 transfers_to acct_807A7BDD0 amount: 174.24 Euro via: Cheque timestamp: 2022/09/07 11:31
- acct_800ADF130 transfers_to acct_807A7BDD0 amount: 50.71 Euro via: Credit Card timestamp: 2022/09/07 11:31
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- acct_1004286A8 transfers_to acct_8139EDDD0 amount: 105.35 Euro via: Cash timestamp: 2022/09/07 11:45
- acct_1004286A8 transfers_to acct_8119A8D00 amount: 7025.47 Euro via: Cheque timestamp: 2022/09/07 12:52
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- acct_1004286A8 transfers_to acct_803BD8F80 amount: 219.00 Euro via: Cheque timestamp: 2022/09/07 14:07
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- acct_800ADF130 transfers_to acct_801D5A560 amount: 215.02 Euro via: Cheque timestamp: 2022/09/07 14:27
- acct_1004286A8 transfers_to acct_8041233E0 amount: 446.56 Euro via: Cash timestamp: 2022/09/07 14:39
- acct_8001BD460 transfers_to acct_8001BD460 amount: 1399.89 Euro via: ACH timestamp: 2022/09/07 14:54
- acct_8001BD460 transfers_to acct_8001BD460 amount: 948.70 Euro via: ACH timestamp: 2022/09/07 14:56
- acct_1004286A8 transfers_to acct_8041233E0 amount: 296.38 Euro via: Cheque timestamp: 2022/09/07 14:56
- acct_1004286A8 transfers_to acct_80D7B9E90 amount: 2315.81 Euro via: Cash timestamp: 2022/09/07 15:08
- acct_1004286A8 transfers_to acct_80D7B9E90 amount: 1454.68 Euro via: Cheque timestamp: 2022/09/07 15:11
- acct_8003816B0 transfers_to acct_8025196B0 amount: 101.84 Euro via: Cheque timestamp: 2022/09/07 15:50
- acct_8003816B0 transfers_to acct_8025196B0 amount: 442.78 Euro via: Credit Card timestamp: 2022/09/07 15:51
- acct_1004286A8 transfers_to acct_8133CE230 amount: 3.26 Euro via: Cash timestamp: 2022/09/07 16:30
- acct_800ADF130 transfers_to acct_803E865C0 amount: 634.40 Euro via: Credit Card timestamp: 2022/09/07 16:32
- acct_800ADF130 transfers_to acct_803E865C0 amount: 1186.32 Euro via: Cheque timestamp: 2022/09/07 16:54
- acct_1004286A8 transfers_to acct_8133CE230 amount: 2227.12 Euro via: Credit Card timestamp: 2022/09/07 16:56
- acct_1004286A8 transfers_to acct_8133CE230 amount: 309.59 Euro via: Cheque timestamp: 2022/09/07 16:57
- acct_1004286A8 transfers_to acct_800ADF130 amount: 295.63 Euro via: Credit Card timestamp: 2022/09/07 17:03
- acct_1004286A8 transfers_to acct_800ADF130 amount: 13959.57 Euro via: Cheque timestamp: 2022/09/07 17:25
- acct_800ADF130 transfers_to acct_80790A150 amount: 1610.64 Euro via: Cash timestamp: 2022/09/07 17:34
- acct_800ADF130 transfers_to acct_80790A150 amount: 3170.30 Euro via: Cheque timestamp: 2022/09/07 17:59
- acct_803E865C0 transfers_to acct_807C03FA0 amount: 15.49 Euro via: Wire timestamp: 2022/09/07 18:34
- acct_803E865C0 transfers_to acct_807C03FA0 amount: 121.27 Euro via: Credit Card timestamp: 2022/09/07 18:41
- acct_803E865C0 transfers_to acct_807C03FA0 amount: 157.42 Euro via: Cheque timestamp: 2022/09/07 18:47
- acct_1004286A8 transfers_to acct_8079B5730 amount: 3.85 Euro via: Credit Card timestamp: 2022/09/07 19:01
- acct_1004286A8 transfers_to acct_8079B5730 amount: 261.08 Euro via: Cheque timestamp: 2022/09/07 19:18
- acct_1004286A8 transfers_to acct_8063807C0 amount: 3492.67 Euro via: Cash timestamp: 2022/09/07 19:41
- acct_1004286A8 transfers_to acct_8063807C0 amount: 1829.92 Euro via: Cheque timestamp: 2022/09/07 19:46
- acct_1004286A8 transfers_to acct_812F97AF0 amount: 1838.58 Euro via: Cheque timestamp: 2022/09/07 20:00
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- acct_1004286A8 transfers_to acct_800EF6390 amount: 313538.54 Euro via: Cash timestamp: 2022/09/07 20:08
- acct_1004286A8 transfers_to acct_806979920 amount: 397.21 Euro via: Cheque timestamp: 2022/09/07 20:13
- acct_1004286A8 transfers_to acct_800DA3FC0 amount: 156.36 Euro via: Cheque timestamp: 2022/09/07 20:18
- acct_1004286A8 transfers_to acct_800EF6390 amount: 71630.58 Euro via: Cheque timestamp: 2022/09/07 20:21
- acct_801D5A560 transfers_to acct_8093EC820 amount: 74.32 Euro via: Cheque timestamp: 2022/09/07 21:03
- acct_1004286A8 transfers_to acct_807A06B90 amount: 113.13 Euro via: Cheque timestamp: 2022/09/07 21:16
- acct_801D5A560 transfers_to acct_8093EC820 amount: 52.06 Euro via: Cash timestamp: 2022/09/07 21:24
- acct_1004286A8 transfers_to acct_807A06B90 amount: 34.03 Euro via: Credit Card timestamp: 2022/09/07 21:28
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- acct_1004286A8 transfers_to acct_80BB7D290 amount: 2415.95 Euro via: Credit Card timestamp: 2022/09/07 22:35
- acct_1004286A8 transfers_to acct_80BB7D290 amount: 8640.80 Euro via: Cheque timestamp: 2022/09/07 22:45
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- acct_800ADF130 transfers_to acct_803D28B20 amount: 706.36 Euro via: Cheque timestamp: 2022/09/08 00:10
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- acct_800ADF130 transfers_to acct_80790A150 amount: 3170.30 Euro via: Cheque timestamp: 2022/09/08 00:16
- acct_800ADF130 transfers_to acct_803D28B20 amount: 308.67 Euro via: Credit Card timestamp: 2022/09/08 00:16
- acct_800ADF130 transfers_to acct_80790A150 amount: 1610.64 Euro via: Cash timestamp: 2022/09/08 00:18
- acct_800ADF130 transfers_to acct_803D28B20 amount: 565.94 Euro via: Wire timestamp: 2022/09/08 00:23
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- acct_800ADF130 transfers_to acct_803E865C0 amount: 1186.32 Euro via: Cheque timestamp: 2022/09/08 00:44
- acct_800ADF130 transfers_to acct_803E865C0 amount: 634.40 Euro via: Credit Card timestamp: 2022/09/08 00:47
- acct_800ADF130 transfers_to acct_80C84F730 amount: 130.47 Euro via: Credit Card timestamp: 2022/09/08 00:59
- acct_1004286A8 transfers_to acct_811044D90 amount: 31.68 Euro via: Cheque timestamp: 2022/09/08 01:48
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- acct_800AA1600 transfers_to acct_8059EBFB0 amount: 1904.01 Euro via: Credit Card timestamp: 2022/09/08 03:04
- acct_800AA1600 transfers_to acct_8059EBFB0 amount: 148095.81 Euro via: Wire timestamp: 2022/09/08 03:15
- acct_1004286A8 transfers_to acct_809376870 amount: 906.70 Euro via: Cash timestamp: 2022/09/08 03:16
- acct_1004286A8 transfers_to acct_809376870 amount: 2005.05 Euro via: Credit Card timestamp: 2022/09/08 03:17
- acct_1004286A8 transfers_to acct_80035E440 amount: 824.05 Euro via: Cheque timestamp: 2022/09/08 03:23
- acct_800AA1600 transfers_to acct_8059EBFB0 amount: 63697.14 Euro via: Cheque timestamp: 2022/09/08 03:24
- acct_1004286A8 transfers_to acct_804E3B260 amount: 1431.87 Euro via: Cheque timestamp: 2022/09/08 03:24
- acct_1004286A8 transfers_to acct_80035E440 amount: 1163.39 Euro via: Cash timestamp: 2022/09/08 03:25
- acct_1004286A8 transfers_to acct_809376870 amount: 1607.98 Euro via: Cheque timestamp: 2022/09/08 03:27
- acct_8003816B0 transfers_to acct_800ADF130 amount: 284.86 Euro via: Cheque timestamp: 2022/09/08 03:34
- acct_1004286A8 transfers_to acct_806979920 amount: 397.21 Euro via: Cheque timestamp: 2022/09/08 03:37
- acct_1004286A8 transfers_to acct_80BB7D290 amount: 8640.80 Euro via: Cheque timestamp: 2022/09/08 04:34
- acct_1004286A8 transfers_to acct_80BB7D290 amount: 2415.95 Euro via: Credit Card timestamp: 2022/09/08 04:39
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- acct_1004286A8 transfers_to acct_8019BA350 amount: 239.87 Euro via: Cash timestamp: 2022/09/08 05:03
- acct_1004286A8 transfers_to acct_8019BA350 amount: 116.16 Euro via: Cheque timestamp: 2022/09/08 05:08
- acct_800ADF130 transfers_to acct_8013FEF40 amount: 1087.05 Euro via: Cheque timestamp: 2022/09/08 06:17
- acct_801D5A560 transfers_to acct_806E631A0 amount: 4389.97 Euro via: Cheque timestamp: 2022/09/08 06:32
- acct_801D5A560 transfers_to acct_806E631A0 amount: 2622.16 Euro via: Credit Card timestamp: 2022/09/08 06:36
- acct_1004286A8 transfers_to acct_801FCCDE0 amount: 15478.16 Euro via: Cheque timestamp: 2022/09/08 07:22
- acct_1004286A8 transfers_to acct_80217EDE0 amount: 132.42 Euro via: Cheque timestamp: 2022/09/08 07:34
- acct_1004286A8 transfers_to acct_80217EDE0 amount: 80.63 Euro via: Cash timestamp: 2022/09/08 07:51
- acct_1004286A8 transfers_to acct_800ADF130 amount: 13959.57 Euro via: Cheque timestamp: 2022/09/08 08:30
- acct_1004286A8 transfers_to acct_800ADF130 amount: 295.63 Euro via: Credit Card timestamp: 2022/09/08 08:32
- acct_1004286A8 transfers_to acct_807A06B90 amount: 34.03 Euro via: Credit Card timestamp: 2022/09/08 09:10
- acct_1004286A8 transfers_to acct_807A06B90 amount: 113.13 Euro via: Cheque timestamp: 2022/09/08 09:16
- acct_1004286A8 transfers_to acct_8119A8D00 amount: 7025.47 Euro via: Cheque timestamp: 2022/09/08 10:21
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- acct_1004286A8 transfers_to acct_80D7B9E90 amount: 1454.68 Euro via: Cheque timestamp: 2022/09/08 11:10
- acct_1004286A8 transfers_to acct_80D7B9E90 amount: 2315.81 Euro via: Cash timestamp: 2022/09/08 11:20
- acct_8014028B0 transfers_to acct_8014028B0 amount: 3057.71 Euro via: ACH timestamp: 2022/09/08 11:41
- acct_8014028B0 transfers_to acct_8014028B0 amount: 13873.04 Euro via: ACH timestamp: 2022/09/08 11:56
- acct_8014028B0 transfers_to acct_8014028B0 amount: 8860.99 Euro via: ACH timestamp: 2022/09/08 11:58
- acct_800ADF130 transfers_to acct_807A7BDD0 amount: 50.71 Euro via: Credit Card timestamp: 2022/09/08 12:00
- acct_800ADF130 transfers_to acct_807A7BDD0 amount: 174.24 Euro via: Cheque timestamp: 2022/09/08 12:27
- acct_1004286A8 transfers_to acct_8063807C0 amount: 3492.67 Euro via: Cash timestamp: 2022/09/08 12:41
- acct_1004286A8 transfers_to acct_8041233E0 amount: 296.38 Euro via: Cheque timestamp: 2022/09/08 12:43
- acct_8001BD460 transfers_to acct_8001BD460 amount: 1399.89 Euro via: ACH timestamp: 2022/09/08 12:47
- acct_8001BD460 transfers_to acct_8001BD460 amount: 948.70 Euro via: ACH timestamp: 2022/09/08 12:51
- acct_1004286A8 transfers_to acct_8063807C0 amount: 1829.92 Euro via: Cheque timestamp: 2022/09/08 12:51
- acct_1004286A8 transfers_to acct_8041233E0 amount: 446.56 Euro via: Cash timestamp: 2022/09/08 12:57
- acct_8003816B0 transfers_to acct_8025196B0 amount: 101.84 Euro via: Cheque timestamp: 2022/09/08 13:08
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- acct_1004286A8 transfers_to acct_806979920 amount: 397.21 Euro via: Cheque timestamp: 2022/09/10 04:47
- acct_8003816B0 transfers_to acct_805B9C930 amount: 921.45 Euro via: Credit Card timestamp: 2022/09/10 05:07
- acct_8003816B0 transfers_to acct_805B9C930 amount: 1751.83 Euro via: Cheque timestamp: 2022/09/10 05:08
- acct_800ADF130 transfers_to acct_801D5A560 amount: 215.02 Euro via: Cheque timestamp: 2022/09/10 05:33
- acct_1004286A8 transfers_to acct_8133CE230 amount: 309.59 Euro via: Cheque timestamp: 2022/09/10 05:46
- acct_1004286A8 transfers_to acct_8133CE230 amount: 2227.12 Euro via: Credit Card timestamp: 2022/09/10 05:53
- acct_1004286A8 transfers_to acct_8133CE230 amount: 3.26 Euro via: Cash timestamp: 2022/09/10 05:54
- acct_1004286A8 transfers_to acct_80BB7D290 amount: 2415.95 Euro via: Credit Card timestamp: 2022/09/10 06:37
- acct_1004286A8 transfers_to acct_80BB7D290 amount: 693.45 Euro via: Cash timestamp: 2022/09/10 06:47
- acct_1004286A8 transfers_to acct_80BB7D290 amount: 8640.80 Euro via: Cheque timestamp: 2022/09/10 06:48
- acct_1004286A8 transfers_to acct_811044D90 amount: 31.68 Euro via: Cheque timestamp: 2022/09/10 07:06
- acct_1004286A8 transfers_to acct_811044D90 amount: 191.07 Euro via: Credit Card timestamp: 2022/09/10 07:20
- acct_801D5A560 transfers_to acct_806E631A0 amount: 2622.16 Euro via: Credit Card timestamp: 2022/09/10 08:05
- acct_801D5A560 transfers_to acct_806E631A0 amount: 4389.97 Euro via: Cheque timestamp: 2022/09/10 08:29
- acct_1004286A8 transfers_to acct_80035E440 amount: 824.05 Euro via: Cheque timestamp: 2022/09/10 08:42
- acct_1004286A8 transfers_to acct_80035E440 amount: 1163.39 Euro via: Cash timestamp: 2022/09/10 08:59
- acct_800ADF130 transfers_to acct_803D28B20 amount: 706.36 Euro via: Cheque timestamp: 2022/09/10 10:47
- acct_800ADF130 transfers_to acct_803D28B20 amount: 565.94 Euro via: Wire timestamp: 2022/09/10 10:55
- acct_800ADF130 transfers_to acct_803D28B20 amount: 308.67 Euro via: Credit Card timestamp: 2022/09/10 10:56
- acct_1004286A8 transfers_to acct_800DA3FC0 amount: 156.36 Euro via: Cheque timestamp: 2022/09/10 11:01
- acct_1004286A8 transfers_to acct_8002897B0 amount: 106.36 Euro via: Cheque timestamp: 2022/09/10 11:12
- acct_1004286A8 transfers_to acct_8002897B0 amount: 235.38 Euro via: Cash timestamp: 2022/09/10 11:28
- acct_800ADF130 transfers_to acct_807A7BDD0 amount: 50.71 Euro via: Credit Card timestamp: 2022/09/10 11:31
- acct_800ADF130 transfers_to acct_807A7BDD0 amount: 174.24 Euro via: Cheque timestamp: 2022/09/10 11:45
- acct_1004286A8 transfers_to acct_8139EDDD0 amount: 105.35 Euro via: Cash timestamp: 2022/09/10 12:10
- acct_1004286A8 transfers_to acct_8139EDDD0 amount: 323.38 Euro via: Credit Card timestamp: 2022/09/10 12:15
- acct_800ADF130 transfers_to acct_8013FEF40 amount: 1087.05 Euro via: Cheque timestamp: 2022/09/10 12:22
- acct_1004286A8 transfers_to acct_8139EDDD0 amount: 936.13 Euro via: Cheque timestamp: 2022/09/10 12:25
- acct_1004286A8 transfers_to acct_80217EDE0 amount: 132.42 Euro via: Cheque timestamp: 2022/09/10 16:05
- acct_1004286A8 transfers_to acct_80217EDE0 amount: 80.63 Euro via: Cash timestamp: 2022/09/10 16:05
- acct_1004286A8 transfers_to acct_8119A8D00 amount: 7025.47 Euro via: Cheque timestamp: 2022/09/10 16:21
- acct_800315BB0 transfers_to acct_800315BB0 amount: 612.21 Euro via: ACH timestamp: 2022/09/10 18:37
- acct_800315BB0 transfers_to acct_800315BB0 amount: 407.19 Euro via: ACH timestamp: 2022/09/10 18:56
- acct_800ADF130 transfers_to acct_80100FA20 amount: 2432.06 Euro via: Wire timestamp: 2022/09/10 19:31
- acct_800ADF130 transfers_to acct_80100FA20 amount: 156879.57 Euro via: Cheque timestamp: 2022/09/10 19:53
- acct_800ADF130 transfers_to acct_80100FA20 amount: 18491.60 Euro via: Credit Card timestamp: 2022/09/10 19:56
- acct_800ADF130 transfers_to acct_80100FA20 amount: 499858.03 Euro via: Cash timestamp: 2022/09/10 19:58
- acct_1004286A8 transfers_to acct_80719C460 amount: 965.00 Euro via: Cheque timestamp: 2022/09/10 20:05
- acct_1004286A8 transfers_to acct_800EF6390 amount: 71630.58 Euro via: Cheque timestamp: 2022/09/10 20:17
- acct_1004286A8 transfers_to acct_800EF6390 amount: 8315.59 Euro via: Credit Card timestamp: 2022/09/10 20:24
- acct_1004286A8 transfers_to acct_800EF6390 amount: 313538.54 Euro via: Cash timestamp: 2022/09/10 20:26
- acct_800AA1600 transfers_to acct_8059EBFB0 amount: 63697.14 Euro via: Cheque timestamp: 2022/09/10 20:30
- acct_800AA1600 transfers_to acct_8059EBFB0 amount: 1904.01 Euro via: Credit Card timestamp: 2022/09/10 20:44
- acct_800AA1600 transfers_to acct_8059EBFB0 amount: 148095.81 Euro via: Wire timestamp: 2022/09/10 20:56
- acct_1004286A8 transfers_to acct_804E3B260 amount: 1431.87 Euro via: Cheque timestamp: 2022/09/10 21:04
- acct_1004286A8 transfers_to acct_80BCED470 amount: 877.05 Euro via: Credit Card timestamp: 2022/09/10 21:16
- acct_1004286A8 transfers_to acct_80BCED470 amount: 242.71 Euro via: Cheque timestamp: 2022/09/10 21:22
- acct_8014028B0 transfers_to acct_8014028B0 amount: 13873.04 Euro via: ACH timestamp: 2022/09/10 23:06
- acct_8014028B0 transfers_to acct_8014028B0 amount: 3057.71 Euro via: ACH timestamp: 2022/09/10 23:07
- acct_8014028B0 transfers_to acct_8014028B0 amount: 8860.99 Euro via: ACH timestamp: 2022/09/10 23:10
- acct_1004286A8 transfers_to acct_812F97AF0 amount: 1838.58 Euro via: Cheque timestamp: 2022/09/10 23:42

SUMMARY STATISTICS:
  Total transactions: 1107
  Unique accounts: 79
  Total volume: 77,662,162.37
  Avg transaction: 70,155.52
  Time span: 1019 units
  Max out-degree: 594 (node: 070_1004286A8)
  Max in-degree: 45 (node: 021387_80100FA20)
Answer Format:
- Conclusion: Suspicious or Not Suspicious
- Explanation: (2-3 sentences reasoning)
- Observed Pattern: (e.g., gather-scatter)